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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Kamyar, Sam
    Born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Manion, Andrew
    Born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Mailyn
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mourton, Paul Mark
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Steven Peter
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
    Brown, Steven Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Secretary → CIF 0
  • 6
    TOURSTAN LIMITED - 2014-01-06
    icon of address6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,641 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Picardi, Giuseppe
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 2
    Kamyar, Jean
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-11 ~ 2007-12-04
    OF - Director → CIF 0
  • 3
    Williams, Stephan John
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2018-06-18
    OF - Director → CIF 0
    Williams, Stephan John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 4
    Bangura, Simmane Che
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Novakovic, Momcilo
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 6
    Orton, Ryan
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2018-08-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Ridgewell, Dean Bradley
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-08-11 ~ 2005-08-11
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-08-11 ~ 2005-08-11
    PE - Nominee Director → CIF 0
  • 10
    icon of address76, New Cavendish Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-06-18 ~ 2018-06-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EMPIRIC SOLUTIONS LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
62020 - Information Technology Consultancy Activities
78200 - Temporary Employment Agency Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-8,606,029 GBP2024-01-01 ~ 2024-12-31
-9,456,577 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
235,150 GBP2024-01-01 ~ 2024-12-31
-118,136 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
59,119 GBP2024-01-01 ~ 2024-12-31
-162,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
143,291 GBP2024-12-31
70,710 GBP2023-12-31
Debtors
10,260,414 GBP2024-12-31
10,979,201 GBP2023-12-31
Cash at bank and in hand
466,382 GBP2024-12-31
408,033 GBP2023-12-31
Current Assets
10,726,796 GBP2024-12-31
11,387,234 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,282,710 GBP2024-12-31
Net Current Assets/Liabilities
1,444,086 GBP2024-12-31
1,687,509 GBP2023-12-31
Total Assets Less Current Liabilities
1,587,377 GBP2024-12-31
1,758,219 GBP2023-12-31
Net Assets/Liabilities
1,572,246 GBP2024-12-31
1,741,733 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,562,246 GBP2024-12-31
1,731,733 GBP2023-12-31
2,379,608 GBP2022-12-31
Equity
1,572,246 GBP2024-12-31
1,741,733 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
59,119 GBP2024-01-01 ~ 2024-12-31
-162,954 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-484,921 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-228,606 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
32,545 GBP2024-01-01 ~ 2024-12-31
48,565 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
802024-01-01 ~ 2024-12-31
962023-01-01 ~ 2023-12-31
Wages/Salaries
5,062,026 GBP2024-01-01 ~ 2024-12-31
5,732,178 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,247 GBP2024-01-01 ~ 2024-12-31
79,453 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,819,610 GBP2024-01-01 ~ 2024-12-31
6,488,412 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
943,796 GBP2024-01-01 ~ 2024-12-31
892,370 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,355 GBP2024-01-01 ~ 2024-12-31
-13,289 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
314,186 GBP2024-12-31
347,141 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
414,800 GBP2024-12-31
347,141 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-89,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-89,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
100,614 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
249,755 GBP2024-12-31
276,431 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,509 GBP2024-12-31
276,431 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
63,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,951 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-89,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
21,754 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
78,860 GBP2024-12-31
Furniture and fittings
64,431 GBP2024-12-31
70,710 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,936,691 GBP2024-12-31
5,887,851 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,116,949 GBP2024-12-31
2,373,116 GBP2023-12-31
Other Debtors
Current
698,267 GBP2024-12-31
178,419 GBP2023-12-31
Prepayments/Accrued Income
Current
2,508,507 GBP2024-12-31
2,539,815 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,260,414 GBP2024-12-31
Amounts falling due within one year, Current
10,979,201 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,234,900 GBP2024-12-31
2,744,748 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,882,941 GBP2024-12-31
3,377,592 GBP2023-12-31
Amounts owed to group undertakings
Current
335,523 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
177,386 GBP2024-12-31
57,045 GBP2023-12-31
Other Taxation & Social Security Payable
Current
286,055 GBP2024-12-31
233,176 GBP2023-12-31
Other Creditors
Current
534,585 GBP2024-12-31
521,512 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,753,529 GBP2024-12-31
2,765,652 GBP2023-12-31
Creditors
Current
9,282,710 GBP2024-12-31
9,699,725 GBP2023-12-31
Bank Overdrafts
2,234,900 GBP2024-12-31
2,744,748 GBP2023-12-31
Total Borrowings
Current
2,234,900 GBP2024-12-31
2,744,748 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
507,109 GBP2024-12-31
Between two and five year
626,600 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,133,709 GBP2024-12-31
  • EMPIRIC SOLUTIONS LIMITED
    Info
    Registered number 05533824
    icon of address6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.